Directorate Change

Mulberry Group PLC
18 November 2003

MULBERRY GROUP PLC
18 November 2003

MULBERRY GROUP PLC ('MULBERRY' OR THE 'COMPANY')


DIRECTORATE CHANGE

Mulberry announces the following two new non-executive appointments to the Board
of Directors with immediate effect


Bernard Lam Kong Heng

CURRENT DIRECTORSHIPS
Belrun Limited
Canbe Services Limited
Club 21 (UK) Limited
Club 21 Distribution (UK) Limited
Como Holdings (UK) Limited
Como Hotels & Resorts (UK) Limited
Comojo (UK) Ltd
County Supplies Ltd
Jacobs (UK) Limited
Kuo International Oil (UK) Limited
Laybran Limited
Mocobs (UK) Limited
Halkin Hotel Limited
Orthet Limited
Prima Distribution Limited
VSQ Distribution Limited
Ubon Canary Limited
The Designer Studio Limited
Nyonya Limited
Nobu London Limited
A Scott Henshall Limited
Mul 21 (UK) Limited
Shambhala (UK) Limited


PAST DIRECTORSHIPS IN LAST 5 YEARS
IPI 21 (UK) Limited
IPI 21 Distribution (UK) Limited
Inn on the Park (London) Limited
Four Seasons (Inn on the Park) Limited
Four Seasons Holdings (UK)
No 4 Halkin Street (Management) Co Limited
PH Arden Limited
PH Worldview Limited
Mulberry Group Plc


Steven Grapstein

CURRENT DIRECTORSHIPS
Tesoro Petroleum
Presidio International


PAST DIRECTORSHIPS IN LAST 5 YEARS
Baldwin Limited
PH Arden Limited
PH Worldview Limited
Four Seasons (Inn on the Park) Limited
Four Seasons Holdings (UK)
Inn on the Park (London) Limited
Lapsent Limited
Avant (London) Limited


No further disclosure is required under schedule 2 paragraph (f) of the AIM
rules.



END




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